French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 57447 MARLY SOUS LES REYLES found 22 results

# Company Address REF Geotag
11397243 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000490064
Surface: 572
Location: Zoom
Google Maps: 49.067367, 6.136104
11397418 COMMUNE DE MARLY COM 215704479
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000491085
Surface: 118
Location: Zoom
Google Maps: 49.070321, 6.137891
11397419 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000491086
Surface: 1284
Location: Zoom
Google Maps: 49.069695, 6.137283
11397420 DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U23077439
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000491087
Surface: 674
Location: Zoom
Google Maps: 49.067540, 6.135884
11397421 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000491087
Surface: 674
Location: Zoom
Google Maps: 49.067540, 6.135884
11397422 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000491088
Surface: 1230
Location: Zoom
Google Maps: 49.067629, 6.135958
11397610 FORO III SCI 434452660
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000491634
Surface: 4405
Location: Zoom
Google Maps: 49.069458, 6.139293
11397663 COMMUNE DE MARLY COM 215704479
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000491733
Surface: 50
Location: Zoom
Google Maps: 49.068676, 6.138157
11397779 SCI GEORGES DUCROCQ SCI 422871756
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000492075
Surface: 95
Location: Zoom
Google Maps: 49.066326, 6.137759
11397809 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000492135
Surface: 205
Location: Zoom
Google Maps: 49.067992, 6.138300
11397810 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000492137
Surface: 189
Location: Zoom
Google Maps: 49.068044, 6.138387
11397812 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000492141
Surface: 598
Location: Zoom
Google Maps: 49.068309, 6.138492
11397815 SYNDICAT DES COPROPRIETAIRES 32 CHEMIN DES REYLES A MARLY SYCO U18104926
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000492149
Surface: 330
Location: Zoom
Google Maps: 49.068230, 6.136974
11397816 SYNDICAT DES COPROPRIETAIRES 32 CHEMIN DES REYLES A MARLY SYCO U18104926
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000492151
Surface: 42
Location: Zoom
Google Maps: 49.068278, 6.137223
11397826 SYNDICAT DES COPROPRIETAIRES 32 CHEMIN DES REYLES A MARLY SYCO U18104926
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000492168
Surface: 80
Location: Zoom
Google Maps: 49.068365, 6.137280
11397827 SYNDICAT DES COPROPRIETAIRES 32 CHEMIN DES REYLES A MARLY SYCO U18104926
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000492170
Surface: 50
Location: Zoom
Google Maps: 49.068448, 6.137353
11397850 SEBL GRAND EST SEM 358801082
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000492212
Surface: 4693
Location: Zoom
Google Maps: 49.066941, 6.137552
11397856 SEBL GRAND EST SEM 358801082
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000492225
Surface: 4175
Location: Zoom
Google Maps: 49.068313, 6.137718
11397857 SEBL GRAND EST SEM 358801082
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000492225
Surface: 4175
Location: Zoom
Google Maps: 49.068313, 6.137718
11397858 SOGEFIMUR SA 339993214
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000492226
Surface: 2954
Location: Zoom
Google Maps: 49.067650, 6.138385
11397861 SEBL GRAND EST SEM 358801082
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000492229
Surface: 2887
Location: Zoom
Google Maps: 49.065732, 6.138132
11397862 SEBL GRAND EST SEM 358801082
@Company
@Persons		 57447 MARLY SOUS LES REYLES Department: 57
Parcel Code: 57447000492230
Surface: 3353
Location: Zoom
Google Maps: 49.065953, 6.136711

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.